|
Insolvency. Liquidation voluntary members return of final meeting. |
2022-07-21 |
View Report |
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Insolvency. Brought down date: 2021-06-28. |
2021-08-28 |
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Address. Old address: 88 Wood Street London EC2V 7QF. New address: 20 Old Bailey London EC4M 7AN. Change date: 2021-02-05. |
2021-02-05 |
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Officers. Termination date: 2020-10-14. Officer name: Andrew David Gibbs. |
2020-10-14 |
View Report |
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Officers. Termination date: 2020-09-15. Officer name: Charlotte Lucy Elizabeth Lawrence. |
2020-10-14 |
View Report |
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Officers. Officer name: Anthony Byron Fletcher. Termination date: 2020-09-14. |
2020-10-14 |
View Report |
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Officers. Termination date: 2020-09-15. Officer name: Fernando Chueca. |
2020-10-14 |
View Report |
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Officers. Officer name: Graham James Bosher. Termination date: 2020-09-21. |
2020-10-14 |
View Report |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-10-08 |
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Resolution. Description: Resolutions. |
2020-07-28 |
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Address. New address: 88 Wood Street London EC2V 7QF. Old address: Palm Court 4 Heron Square Richmond Surrey TW9 1EW. Change date: 2020-07-27. |
2020-07-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-07-18 |
View Report |
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Officers. Officer name: Robert James Campbell Easton. Termination date: 2019-12-03. |
2019-12-03 |
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Confirmation statement. Statement with updates. |
2019-10-08 |
View Report |
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Officers. Officer name: Alexander Ian Macpherson. Termination date: 2019-10-02. |
2019-10-03 |
View Report |
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Officers. Termination date: 2019-05-05. Officer name: Christopher Paul Britton. |
2019-06-24 |
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Accounts. Change account reference date company current extended. |
2019-02-22 |
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Accounts. Accounts type group. |
2018-12-04 |
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Confirmation statement. Statement with updates. |
2018-09-26 |
View Report |
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Capital. Capital allotment shares. |
2018-09-25 |
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Capital. Second filing capital allotment shares. |
2017-12-08 |
View Report |
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Accounts. Accounts type group. |
2017-12-06 |
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Capital. Capital allotment shares. |
2017-10-19 |
View Report |
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Confirmation statement. Statement with updates. |
2017-10-18 |
View Report |
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Officers. Officer name: Ms Charlotte Lucy Elizabeth Lawrence. Appointment date: 2017-09-19. |
2017-10-10 |
View Report |
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Capital. Capital allotment shares. |
2017-07-26 |
View Report |
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Officers. Officer name: Mr Graham James Bosher. Change date: 2017-03-14. |
2017-03-14 |
View Report |
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Capital. Capital allotment shares. |
2017-01-24 |
View Report |
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Accounts. Accounts type group. |
2016-11-06 |
View Report |
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Confirmation statement. Statement with updates. |
2016-10-11 |
View Report |
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Officers. Change date: 2016-10-09. Officer name: Mr Andrew David Gibbs. |
2016-10-11 |
View Report |
|
Officers. Change date: 2016-10-09. Officer name: Mr Anthony Fletcher. |
2016-10-11 |
View Report |
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Officers. Change date: 2016-10-09. Officer name: Dr Robert James Campbell Easton. |
2016-10-11 |
View Report |
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Officers. Change date: 2016-10-09. Officer name: Mr Christopher Paul Britton. |
2016-10-11 |
View Report |
|
Officers. Change date: 2016-10-09. Officer name: Mr Graham James Bosher. |
2016-10-11 |
View Report |
|
Capital. Capital allotment shares. |
2016-09-06 |
View Report |
|
Capital. Capital allotment shares. |
2016-05-27 |
View Report |
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Accounts. Accounts type group. |
2015-12-07 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-10-16 |
View Report |
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Officers. Termination date: 2015-05-21. Officer name: William Frederick Reeve. |
2015-05-21 |
View Report |
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Officers. Appointment date: 2015-05-05. Officer name: Mr Alexander Ian Macpherson. |
2015-05-05 |
View Report |
|
Officers. Officer name: Alliott David Cole. Termination date: 2015-05-05. |
2015-05-05 |
View Report |
|
Accounts. Accounts type group. |
2014-12-04 |
View Report |
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Address. Change date: 2014-10-31. Old address: 26 Dunstable Road Richmond Surrey TW9 1UH. New address: Palm Court 4 Heron Square Richmond Surrey TW9 1EW. |
2014-10-31 |
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Annual return. With made up date full list shareholders. |
2014-10-21 |
View Report |
|
Officers. Change date: 2014-07-07. Officer name: Mr Anthony Fletcher. |
2014-07-07 |
View Report |
|
Address. Change date: 2014-07-07. Old address: 26 Dunstable Road Richmond Surrey TW9 1UH. |
2014-07-07 |
View Report |
|
Officers. Officer name: Mr Andrew David Gibbs. Change date: 2014-07-07. |
2014-07-07 |
View Report |
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Officers. Officer name: Christopher Britton. Change date: 2014-07-07. |
2014-07-07 |
View Report |
|
Document replacement. Form type: AP01. |
2014-06-24 |
View Report |
